LOGICALL GROUP UK LIMITED
Overview
| Company Name | LOGICALL GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03664050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGICALL GROUP UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOGICALL GROUP UK LIMITED located?
| Registered Office Address | Unit 1, The Griffin Centre Staines Road TW14 0HS Feltham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGICALL GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGICALL UK LIMITED | Dec 27, 2023 | Dec 27, 2023 |
| NG LOGISTICS LIMITED | Nov 11, 1999 | Nov 11, 1999 |
| FISEPA 84 LIMITED | Nov 09, 1998 | Nov 09, 1998 |
What are the latest accounts for LOGICALL GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOGICALL GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for LOGICALL GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||
Termination of appointment of Peter Damian O'brien as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin John Rue as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed logicall uk LIMITED\certificate issued on 14/05/24 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mr Adam Williams as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed ng logistics LIMITED\certificate issued on 27/12/23 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge 036640500003, created on Dec 20, 2023 | 40 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Janssen Group of Companies B.V. on Nov 01, 2023 | 1 pages | CH02 | ||||||||||||||
Director's details changed for Peter Damian O'brien on Nov 09, 2023 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 09, 2008 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 36 pages | AA | ||||||||||||||
Second filing of the annual return made up to Nov 09, 2010 | 24 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Nov 09, 2011 | 24 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Nov 09, 2009 | 24 pages | RP04AR01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Martin John Rue as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Peter Damian O'brien as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Gary Dean as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Who are the officers of LOGICALL GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Adam | Director | Staines Road TW14 0HS Feltham Unit 1, The Griffin Centre England | England | British | Director | 195901680002 | ||||||||||||
| LOGICALL GROUP BV | Director | 5928 Pn Venlo Newtonweg 10 Netherlands |
| 306926840002 | ||||||||||||||
| DEAN, Gary | Secretary | 8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England | 169123110001 | |||||||||||||||
| PARKES, Jeremy Guy | Secretary | 1 Exeter Cottages The Coombe RG8 9QX Streatley Berkshire | British | 103217230001 | ||||||||||||||
| RUE, Martin John | Secretary | 8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England | 303880960001 | |||||||||||||||
| SHORT, Nigel Leslie | Secretary | Eweleaze Stapleton TA12 6AN Martock Somerset | British | Accountant | 73007880002 | |||||||||||||
| DEAN, Gary | Director | 8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England | England | British | Freight Forwarder | 22103500007 | ||||||||||||
| O'BRIEN, Peter Damian | Director | Staines Road TW14 0HS Feltham Unit 1, The Griffin Centre England | England | British | Freight Forwarder | 64844610005 | ||||||||||||
| RUE, Martin John | Director | Staines Road TW14 0HS Feltham Unit 1, The Griffin Centre England | England | British | Freight Forwarder | 46030970006 | ||||||||||||
| SHORT, Nigel Leslie | Director | Eweleaze Stapleton TA12 6AN Martock Somerset | England | British | Accountant | 73007880002 | ||||||||||||
| VANDERSTEEN, Susan Elizabeth | Director | 11 Pound Lane Thatcham RG19 3TG Newbury Berkshire | United Kingdom | British | Solicitor | 49044080001 |
Who are the persons with significant control of LOGICALL GROUP UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Dean | Apr 06, 2016 | Staines Road TW14 0HS Feltham Unit 1, The Griffin Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin John Rue | Apr 06, 2016 | Staines Road TW14 0HS Feltham Unit 1, The Griffin Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Damian O'Brien | Apr 06, 2016 | Staines Road TW14 0HS Feltham Unit 1, The Griffin Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOGICALL GROUP UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0